TAG EUROPE LIMITED

Company number 02299109

Date	Type	Description	View / Download
18 Apr 2024	AP03	Appointment of Miss Stella Toresse as a secretary on 12 April 2024	(2 pages)
17 Oct 2023	RP04AP01	Second filing for the appointment of David James Neal as a director	(3 pages)
12 Oct 2023	TM01	Termination of appointment of James Scott Morris as a director on 26 July 2023	(1 page)
01 Oct 2023	TM01	Termination of appointment of Andria Louise Gibb as a director on 1 October 2023	(1 page)
14 Aug 2023	RP04AP01	Second filing for the appointment of Deepti Velury Bakhshi as a director	(3 pages)
04 Aug 2023	AP01	Appointment of Kevan William Thorn as a director on 27 July 2023	(2 pages)
03 Aug 2023	AP01	Appointment of Deepti Velury Bakhshi as a director on 27 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023	(3 pages)
21 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(24 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
18 Jul 2023	AP01	Appointment of David James Neal as a director on 1 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2023	(3 pages)
18 Jul 2023	AP01	Appointment of Mr James Scott Morris as a director on 1 July 2023	(2 pages)
01 Jul 2023	TM01	Termination of appointment of Frank Aghoghovbia as a director on 1 July 2023	(1 page)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Aug 2022	PSC05	Change of details for Tag Worldwide Group Limited as a person with significant control on 1 January 2022	(2 pages)
23 May 2022	MR01	Registration of charge 022991090006, created on 18 May 2022	(34 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	(3 pages)
23 Mar 2022	MA	Memorandum and Articles of Association	(5 pages)
26 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
22 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(59 pages)